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Resolution Authorizing Corporation to Apply for Certificate of...

Wake North Carolina Resolution Authorizing Corporation to Apply for Certificate of Qualification

Name: Wake North Carolina Resolution Authorizing Corporation to Apply for Certificate of Qualification
Brand: US Legal Forms
Rating: 4.55 (223 reviews)

Category:

Corporations - Minutes and Resolutions

State:

Multi-State

County:

Wake

Control #:

US-1340801BG

Format:

Instant download

Description

As the title states, this form is a sample resolution authorizing a corporation to apply for a Certificate of Qualification to do business in a certain state.

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FAQ

Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities which shall be delivered to the Trustee.

A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A corporate resolution is the legal document that provides the rules and framework as to how the board can act under various circumstances.

Corporate Authorization Documents means (i) the resolutions of the board of directors of the Company (the Board of Directors), in form and substance satisfactory to the Investors, authorizing the transactions contemplated hereby, including, without limitation, the issuance of the Shares and the execution and delivery

Certified Resolution means a copy of a resolution or ordinance of the Authority certified by the Executive Director or Deputy Executive Director of the Authority to have been duly adopted by the Authority and to be in full force and effect on the date of such certification.

A corporate resolution is a document that formally records the important binding decisions into which a company enters. These decisions are made by such stakeholders as the corporation's managers, directors, officers or owners.

A corporate resolution outlines the decisions and actions made by a company's board of directors. A corporation might use a corporate resolution to establish itself as an independent legal entity, which is separate from the owners.

Key Takeaways. A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A corporate resolution is the legal document that provides the rules and framework as to how the board can act under various circumstances.

Corporate resolutions are formal declarations of major decisions made by a corporate entity. The resolutions are used to determine which corporate officers are legally able to sign contracts, make transfers or assignments, sell or lease real estate, and make other important decisions that bind the corporation.

The exact form of a corporate resolution is determined by your state's business services department, but in general, a corporate resolution must include: The date of the resolution. The state in which the corporation is formed and under whose laws it is acting.

In most cases, you don't have to submit corporate resolutions to the Internal Revenue Service (IRS), the state government, or any other government agency. Once the board votes on a resolution, it should be simply stored with the company's meeting minutes, incorporation papers, and other business documents.

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Completing a Transaction. 52.104 Procedures for modifying and completing provisions and clauses.Use this form to designate additional authorized individuals to act on behalf of the Licensee. Application for certificate of title; hull and engine identification numbers. Notice to the effect that a complete copy of said code or set of regulations is available for public use and inspection in the office of the clerk. Non-Payment of Moorage Charges - Resolution 1349 (RCW 53.08. Hindering effective competition in the new car retailing industry.

Wake North Carolina Resolution Authorizing Corporation to Apply for Certificate of Qualification

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